Illegal Activity
none
Blackmail
none
Date
2018-10-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield sends Todd Stevens an email providing an overview of his career in banking, including his experience at JP Morgan, Credit Suisse, and Deutsche Bank. He also details his financial performance at Deutsche Bank, highlighting key client relationships and internal partnerships.
Metadata
- Subject
- SMO overview
- Sender
- Stewart Oldfield
- Recipients
- Todd Stevens
- Document ID
- —
- Date
- 2018-10-10
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Todd Stevens | Stewart Oldfield sends Todd Stevens an overview of his career and financial performance. |
| Stewart Oldfield | professional | Chip Packard | Chip Packard recruited Stewart Oldfield to join the private bank at Deutsche Bank. |
| Stewart Oldfield | professional | Paul Morris | Stewart Oldfield was initially teamed up with Paul Morris at Deutsche Bank. |
| Stewart Oldfield | professional | Terri Sohrab | Stewart Oldfield works closely with Terri Sohrab on several accounts. |
| Stewart Oldfield | professional | Heather Kirby | Stewart Oldfield has worked a bit with Heather Kirby. |
| Stewart Oldfield | professional | Bruce McDermott | Stewart Oldfield has worked a bit with Bruce McDermott. |
| Stewart Oldfield | professional | Rosemary Vrablic | Stewart Oldfield is working with Rosemary Vrablic and her team on an insurance premium finance trade. |
Notable Quotes 3
Let me know if this is what you're looking for. Financial results after career overview. Thanks
Southern Financial — one of the most complicated client situations I've seen. They have been extremely vocal about our lack of trading capabilities since I joined. Withdrew large portion of assets during 2016 (not DO related). Client was offboarded by Global markets at the end of 2016 due to lack of profitability. Further internal issues nearly caused us to offboard the client completely. Client was quite close to Paul and viewed his departure as a negative. I've managed to salvage and massively improve this relationship in the last two years.
Banker partnerships — In 2017 I began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terri's and we work well together. I've also worked a bit with Heather Kirby and Bruce McDermott. Recently, I've been working with Rosemary Vrablic and her team on an insurance premium finance trade for two of her clients, referred to the bank by one of my close relationships. Other bankers continue to seek me out to help on certain situations and I'm known as a team player. I think this is especially important in the current environment at the bank.
Financial Information
Amounts:$4.5mm$5mm$130mm$1.9mm$2.5mm$112mm$1.6mm$100mm$1.3mm$0.9mm$107mm$82mm$40mm$175mm$50mm$230mm
Assets:
- Deposits
- Brokerage accounts
Transactions:
- Deposits in DBTCA
- Long-dated DBNY CDs
- Fundraising mandate
- Insurance premium finance trade
Raw Analysis JSON
click to expand
Themes
Employment/staffingFinancial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Organizations 16
JPMCSDBJP Morgan Investment BankCredit Suisse Investment BankDeutsche BankThird LakeAshley FurnitureSouthern FinancialMCMDBTCADBNYKCPISGGlobal MarketsNextGen
Locations 2
USNew York
Financial Entities 1
Deutsche Bank structured credit group
Text Analysis
- Tone
- Professional
- Purpose
- To provide an overview of Stewart Oldfield's career and financial performance to Todd Stevens.
- Significance
- This document provides insight into Stewart Oldfield's professional background, client relationships, and financial contributions to Deutsche Bank.
File Info
- File Name
- EFTA01417184.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.031571
- DOJ Source
- View on DOJ